Search icon

M5 INDUSTRIES LLC - Florida Company Profile

Company Details

Entity Name: M5 INDUSTRIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M5 INDUSTRIES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Nov 2019 (5 years ago)
Document Number: L19000280465
FEI/EIN Number 84-3805189

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5472 SALT PLAINS CT, WIMAUMA, FL, 33598, US
Mail Address: 5472 SALT PLAINS CT, WIMAUMA, FL, 33598, US
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES OSNELL Authorized Person 5472 SALT PLAINS CT, WIMAUMA, FL, 33598
REYES OSWALD Authorized Person 2413 LINSEY ST, TAMPA, FL, 33605
COVAULT, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 5472 SALT PLAINS CT, WIMAUMA, FL 33598 -
CHANGE OF MAILING ADDRESS 2024-03-08 5472 SALT PLAINS CT, WIMAUMA, FL 33598 -
REGISTERED AGENT NAME CHANGED 2024-03-08 COVAULT, INC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-11 1205 N FRANKLIN ST STE 327, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-22
Florida Limited Liability 2019-11-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6167077406 2020-05-14 0455 PPP 8833 CYPRESS HAMMOCK DR, TAMPA, FL, 33614-1952
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33614-1952
Project Congressional District FL-14
Number of Employees 2
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State